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BELL GRANT (NETHER ABBEY) LIMITED

Learn more about BELL GRANT (NETHER ABBEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 STAFFORD STREET, EDINBURGH, EH3 7BD

BELL GRANT (NETHER ABBEY) LIMITED on the map

Company type: Private Limited Company
Company number: SC261910
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.01.14
dissolution date: 2009.09.25
last member list: 2008.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.14
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE - Outstanding on 2004.07.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.15
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
Form type: 288a
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.11
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
Form type: 225
Date: 2007.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 2007.09.11
£2.95
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 2007.09.11
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 2007.09.11
£2.95
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 2007.09.11
£2.95
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DEC MORT/CHARGE *****
Form type: 419a(Scot)
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
Form type: 225
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.08.04
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.08.04
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.26
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.05
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.05
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.05
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.05
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Form type: 287
Date: 2004.07.02
£2.95
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PARTIC OF MORT/CHARGE *****
Form type: 410(Scot)
Date: 2004.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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ALTERATION TO MORTGAGE/CHARGE
Form type: 466(Scot)
Date: 2004.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.07.02
£2.95
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COMPANY NAME CHANGED, LEDGE 776 LIMITED, CERTIFICATE ISSUED ON 02/07/04
Form type: CERTNM
Date: 2004.07.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04
Form type: 225
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
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AD 25/06/04---------, £ SI [email protected]=1, £ IC 1/2
Form type: 88(2)R
Date: 2004.07.02
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.07.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.01.14

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Company directors and board members:

ANNE ELIZABETH TAYLOR (dissolve)
Secretary, 2004.06.25 - 2009.09.25
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
MICHAEL FRANCIS MEGAN (dissolve)
Director, ACCOUNTANT, 2008.08.15 - 2009.09.25
8 HIGHLANDS , NEWBURY
RG14 6NZ, BERKSHIRE
ANDREW RICHARD REID (dissolve)
Director, COMPANY DIRECTOR, 2006.01.31 - 2009.09.25
4 SUMMERFIELD ROAD CUMBERNAULD , GLASGOW
G67 4PA, LANARKSHIRE
ANNE ELIZABETH TAYLOR (dissolve)
Director, ACCOUNTANT, 2006.10.21 - 2009.09.25
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
LEDINGHAM CHALMERS (dissolve)
Nominee Secretary, 2004.01.14 - 2004.06.25
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA
ALAN BELL (dissolve)
Director, 2004.06.25 - 2006.10.23
3 ROSE WAY , BONNYRIGG
EH19 3RF, MIDLOTHIAN
NEIL WILLIAM GRANT (dissolve)
Director, SURVEYOR, 2004.06.25 - 2006.10.23
34 MONTGOMERY CRESCENT , DUNBLANE
FK15 9FB, PERTHSHIRE
LEDGE SERVICES LIMITED (dissolve)
Nominee Director, 2004.01.14 - 2004.06.25
JOHNSTONE HOUSE 52-54 ROSE STREET , ABERDEEN
AB10 1HA
KIM ALAN PRICHARD (dissolve)
Director, 2004.06.25 - 2006.01.31
24 PENTLAND GARDENS , EDINBURGH
EH10 6NW, MIDLOTHIAN
WILLIAM GEORGE RITCHIE THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.06.25 - 2007.09.07
THE OLD HOUSE OF ORCHILL , BRACO
FK15 9LF, PERTHSHIRE

Companies near to BELL GRANT (NETHER ABBEY) ltd.

Information about the Private Limited Company BELL GRANT (NETHER ABBEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data